Aurora Loan Services

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Pre-Funding Fraud Detectionw Specific loans selected for revieww Borrower information is sent through system fordetection for “red flags”w Appraisal is sent through system for detection for“red flags”w Borrower “red flags” are addressed at underwritingand cleared prior to closingw Appraisal “red flags” could lead to field review5
Default Groupw Reviews every 1 st payment default and early paymentdefault every month.w Determines the reason for defaultw Conducts re-verifications of employment and depositw Orders review appraisalsw Verifies occupancyw Orders chain of titlew Reviews loans for program adherencew Report to upper management within 60 days6
Page 1 and 2: ConfidentialAurora Loan ServicesIns
Page 3 and 4: Major Riskw Financial Fraud- Air lo
Page 5: National Client Relationsw New appl
Page 11 and 12: Tools of the Tradew Autotrack (Choi
Page 13: Post Closingw Statistical Samplingw

Aurora Loan Services

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